| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 15 Apr 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve issuance of bonus shares subject to approval of members of the Company and/or any other regulatory/statutory approvals (if any). Board of Directors of the Company at their Meeting held today i.e. Thursday, April 23, 2026, Issuance of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus equity share of INR 2/- (Rupees Two only) each for every 1 (One) equity share of INR 2/- (Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and and nine months ended on December 31 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, February 13, 2026, inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, November 13, 2025, inter-alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 19 Aug 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the proposal of sub-division/ split of the existing equity shares of the Company having face value of Rs. 10/- each fully paid-up in such manner as may be determined by the Board of Directors subject to approval of the members of the Company and/or any other regulatory/ statutory approvals. Mini Diamonds (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 08, 2025, has considered and approved sub-division/split of equity shares of split of 1 (one) equity shares of the Company of face value of INR 10 (Indian Rupees Ten only) each fully paid-up into 5 (five) equity shares of face value of INR 2 (Indian Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. The Board at its meeting held today i.e, September 08, 2025 approved the amendment to Memorandum of Association of the Company. (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, September 02, 2025, inter-alia, considered and approved the matters which is attached herewith. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. Outcome of the Board Meeting held today i.e., August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025. Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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